351 results for "July 10 2019"
Page 13 of 15
DOJ-OGR-00000793.jpg
...At the bail hearing on July 15, 2019, two victims movingly
testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and
16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 (““CVRA Legislative History”), at
22 (In enacting the CVRA...
DOJ-OGR-00023433.tif
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
66
DOJ-OGR...
DOJ-OGR-00025070.jpg
ge 617
Monday July 22, 2019
Page §
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
CONTROL #1 DUB}. DITCH (BNTHIF) Annual Leave ¥ [ours {7/24 20:54
Shift Staff “OT/CT Start End
CONTROL #1 DNB) (NTNG) OT...
DOJ-OGR-00014530.jpg
...And so then in 2019,
Scarola,
in
oD
Eps
cash.
So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't...
DOJ-OGR-00017151.jpg
...And so then in 2019,
Scarola,
in
oD
Eps
cash.
So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't...
DOJ-OGR-00000274.jpg
Case 1:19-cr-00490-RMB Document6 - Filed 07/11/19 Page 1of16
Reid Weingarten
1114 Avenue of the Americas Steptoe
New York, NY 10036
212 506 3900 main
212 506 3955 direct
www.steptoe.com
rweingarten@steptoe.com
STEPTOE & JOHNSON LLP
July 11, 2019
VIA ECF
The Honorable Richard...
DOJ-OGR-00005207.jpg
...Maxwell and Epstein, most profoundly in
the aftermath of his death in August 2019 and the arrest of Ms. Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and...
DOJ-OGR-00012534.jpg
...Epstein's Manhattan townhouse in July of
after his arrest, th
Document 749
Filed 08/10/22 Page 20 of 236 924
2019. So that's
Manhattan townhouse,
y executed several search warrants at his
collected a number of items of evidence,
and took photographs of the exterior and the...
DOJ-OGR-00018121.jpg
...Epstein's Manhattan townhouse in July of
after his arrest, th
Document 749
Filed 08/10/22 Page 20 of 236 924
2019. So that's
Manhattan townhouse,
y executed several search warrants at his
collected a number of items of evidence,
and took photographs of the exterior and the...
DOJ-OGR-00019627.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page20 of 37
14
protective order’); Brown v. Maxwell, 929 F.3d 41, 46
(2d Cir. 2019) (third party intervenors, including mem-
bers of the press, appealing order denying motion to
modify protective order in civil litigation to allow third
parties...
DOJ-OGR-00019894.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in...
DOJ-OGR-00000976.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in...
DOJ-OGR-00006885.jpg
...19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28
Unued States %. Moccia, G81 F.2d @1 (St Cir, 1982 icccsssncns anmmeresmmaves wnamarmumnenn secmsammamemenen eames 38
United States v. Mollica, 849 F.2d 723 (2d Cir. 1988)... cece ces secesceeseessecsseensesseeseeeseesaeeaeenaesas 14
United States v. Nektalov...
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Casl48£01%-60490-RMEDbeuMERPS! Pile OVIS/1199 GPA dP OF 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico...
DOJ-OGR-00000492.jpg
...and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein’s sex offender status in New Mexico, Defense Counsel has
submitted...
DOJ-OGR-00006458.jpg
...Maxwell until
after Epstein died on August 10, 2019, roughly one month after he was arrested. To give just
one example, the New York FBI did not speak to a single one of the four accusers in this case
until after Epstein’s dcath. [jill
I
33
DOJ-OGR-00006458
DOJ-OGR-00023480.jpg
...For example, the Material Handler worked three consecutive shifts—24 hours straight—
on August 9, 2019, which was certainly a contributory cause to the lack of adequate means of accounting for
inmate location and wellbeing in the SHU. The Material Handler told the OIG that no one did the 10...
DOJ-OGR-00002949.jpg
...v. Ghailani,
751 F. Supp. 2d 502 (S.D.N.Y. 2010) ......eccecesscessceeeceeceseceesseeeeeeseseaeseaecaeeeseseesaeeeaeensesaeenneess 35
United States v. Ghavami,
No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)... eeeeeeeeeeteeeee 262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D.N.Y. 2001) ......ceceeccescceceeeeesseeeeeeecesecaecaeesaeeeeesseenaeeeeeneesaeeneeeerenaees...
DOJ-OGR-00001938.jpg
...and the government
and its
nges its mind between its opening brief
and I'm sure by tomorrow they will have some new
let's call ita
speculation
several hun
and July of
for your Honor, but essentially
and account in June
dred thousand transfer out of
2019.
What's...
DOJ-OGR-00015134.jpg
Case 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
HOUSE_OVERSIGHT_029504.jpg
...Wednesday, July 10 2019 08:07 AM
Subject: JI
From: a
To: Jeffrey Epstein ;
Dear Jeff,
I read the news papers today, I can’t believe they arrested you again, you are the only man on the planet who
would never be bad with any women as...
DOJ-OGR-00023463.jpg
...on August 10.
We further noted that Epstein had previously been placed on suicide watch and psychological observation
due to the events of July 23, 2019; that numerous nooses made from prison bed sheets were found in his
cell on the morning of August 10; and that he had signed...
DOJ-OGR-00005402.jpg
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00001586.jpg
...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
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bene
a
Case 18-2868, Document 283, 08/09/2019, 2628241, Page378 of 883
JANE DOE NO. 6,
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant.
Case No: 08-Cv-80994
St
JANE DOE NO. 7, Case No. 08-CV-80993
Plaintiff,
Vs
JEFFREY EPSTEIN,
Defendant,
i
Case No: 08-CV-80811
Plaintiff...
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